French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LUNEAU 1972-05-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3317908 442874848 @Company
@Persons
@UBO
@INPI
DEVERGNE Thibaut, Marie
DoB: 1972-10-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Giverdon 3130 Luneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3614585 409733052 @Company
@Persons
@UBO
@INPI
GILOT Fabien
DoB: 1972-12-09
PoB: 88437 Saint-Vallier (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit les Bruyères 3130 Luneau France
5487170 828849208 @Company
@Persons
@UBO
@INPI
Vincendeau Roirand Caroline
DoB: 1972-12-26
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Luneau 85510 Rochetrejoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5519218 489934935 @Company
@Persons
@UBO
@INPI
LAMBERT Emmanuel
DoB: 1972-08-28
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Sebastien Luneau 85230 Bouin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5519219 489934935 @Company
@Persons
@UBO
@INPI
LAMBERT Emmanuel
DoB: 1972-08-28
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Sebastien Luneau 85230 Bouin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6034127 479655953 @Company
@Persons
@UBO
@INPI
LUNEAU Stéphane Thierry
DoB: 1972-06-10
PoB: NANTES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
7 rue de la Botinière 44330 Mouzillon France
6087766 788354579 @Company
@Persons
@UBO
@INPI
PARENT Gwenaela
DoB: 1972-12-06
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Gabriel Luneau 44000 Nantes France
6087767 788354579 @Company
@Persons
@UBO
@INPI
PARENT Gwenaela
DoB: 1972-12-06
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Gabriel Luneau 44000 Nantes France
6105849 340536523 @Company
@Persons
@UBO
@INPI
LUNEAU Stéphane Thierry
DoB: 1972-06-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Botinière 44330 Mouzillon France yes
@Cadastre
@Geotag
7038127 388263949 @Company
@Persons
@UBO
@INPI
LUNEAU Vincent
DoB: 1972-05-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Fernand Buisson 92110 Clichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7629968 820076909 @Company
@Persons
@UBO
@INPI
LUNEAU Jean-Jacques
DoB: 1972-09-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Ronceray 61250 Lonrai FRANCE
7629969 820076909 @Company
@Persons
@UBO
@INPI
LUNEAU Jean-Jacques
DoB: 1972-09-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Ronceray 61250 Lonrai FRANCE
7631530 751229055 @Company
@Persons
@UBO
@INPI
LUNEAU Jean-Jacques
DoB: 1972-09-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Ronceray 61250 Lonrai FRANCE
8543242 385248331 @Company
@Persons
@UBO
@INPI
LUNEAU Frédéric
DoB: 1972-05-19
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Ferme du Breuil 71360 Saisy FRANCE
8554856 433702214 @Company
@Persons
@UBO
@INPI
LUNEAU Frédéric, François
DoB: 1972-05-19
PoB: 71153 71 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHANGEY 71360 SAISY FRANCE
9067477 489213389 @Company
@Persons
@UBO
@INPI
LUNEAU Jean Jacques
DoB: 1972-09-08
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Bir Hakeim 59130 Lambersart France
9067478 489213389 @Company
@Persons
@UBO
@INPI
LUNEAU Jean Jacques
DoB: 1972-09-08
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Bir Hakeim 59130 Lambersart France
9209385 489383109 @Company
@Persons
@UBO
@INPI
LUNEAU Jean Jacques
DoB: 1972-09-08
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Bir Hakeim 59130 Lambersart France
12364705 480990803 @Company
@Persons
@UBO
@INPI
LUNEAU Benoit
DoB: 1972-08-10
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue RETROU 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12364706 480990803 @Company
@Persons
@UBO
@INPI
CHAVOT LUNEAU Emmanuelle
DoB: 1972-09-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue RETROU 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12587586 820737872 @Company
@Persons
@UBO
@INPI
LUNEAU Jean-Jacques, Marie, Michel, Yves
DoB: 1972-09-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Ronceray 61250 Lonrai FRANCE
12624507 309718005 @Company
@Persons
@UBO
@INPI
LUNEAU Jean-Jacques, Marie, Michel
DoB: 1972-09-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 allée du Bois Domaine de la Gravelle 61000 Saint-Germain-du-Corbeis FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.